amisanctioned
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Aleksandr Sergeevich MALYKHIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1981-01-12T00:00:00.000Z
Role
Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.

Also known as

Aliases
Aleksandr Sergeevich MALYKHIN · Alexander · Alexander Sergeevich MALYHIN · Malyhin · Malykhin · Oleksandr · Oleksandr Serhiyovych (Sergiyovych) MALYKHIN · Sergeevich · Sergiyovych · Serhiyovych · Александр · Александр Сергеевич МАЛЫХИН · Малихін · Малыхин · Олександр · Олександр Сергійович МАЛИХІН · Сергеевич · Сергійович

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.